May 2021

MHCC Board Meeting May 2021

Date: Wednesday 26 May 2021
Time: 2:00-3:40pm
Venue: Virtual Meeting

MS Teams
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Phone Conference ID: 412 561 551#
No.ItemLead /SpeakerTime
1.0MEETING OPEN
1.1Welcome and ApologiesChair2:00pm
1.2Conflicts of InterestsChair
2.0BUSINESS
2.1Minutes & matters arisingChair2:05pm
2.2Chief Accountable Officer UpdateChief Accountable Officer2:10pm
2.3Operational Plan 2021/22Executive Director Strategy and Planning2:30pm
MHCC Operational Plan
3.0ASSURANCE
3.1Finance ReportChief Finance Officer2:45pm
a) Finance Committee summaryLay Member, Audit and Finance
b) Community Gastroenterology Service
3.2One ReportExecutive Director, PQI2:55pm
a) Performance, Quality and Improvement Committee SummarySecondary Care Doctor
3.3Strategy Committee UpdateLay Member, Audit and Finance3:10pm
3.4Health and Care Professional CommitteeGP Member, North Locality3:15pm
Due to the following items having a subsequent conflict of interest, Mr Chris Jeffries, Lay Member, Audit and Finance will take charge of chairing the meeting
4.0Primary Care Quality, Recovery and Resilience 2021/22Medical Director3:20pm
5.0MHCC Term of Office3:30pm
6.0MEETING CLOSE3:40pm
Next Meeting:Wednesday 30 June 2021, 2:00pm